Get started
Blockchain Transaction Monitoring

Whale Transaction 0xbe92f9e60e70b2cba5939d7d298d886f8717457c6ea6aaf349adad238ab67a83

$98.5K SHIB rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98.5K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SHIB ETH
    $98.5K
    Bithumb Deposit 0xd747aa0471519da4fcda5630ecb7a8b02b18e9fe
    ➔
    Bithumb: Hot Wallet 0xa7060aece919e4b7d9928b8418a9d30731471fa9

    Capital shifting between wallets, neutral flow change. $98.5K SHIB moved from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer